Security & Compliance

Fraud Prevention Policy

Smart Gyan Training Institute (SGTI)

At Smart Gyan Training Institute, we value transparency and integrity. This policy is designed to prevent and address any attempts of fake payments, fraudulent screenshots, forged documents, and related activities.

1. Fake Payment / Screenshot Policy

To ensure the integrity of our financial transactions:

  • Payments will only be accepted upon verification of a valid bank transaction ID (UTR), bank statement, or payment gateway confirmation.
  • Screenshots sent via mobile or other unofficial means alone will not be considered proof of payment.
  • If a payment cannot be verified, the enrollment may be canceled immediately.

2. Action on Forged Documents

Strict actions will be taken against the submission of fake documents:

  • Submission of forged or fake documents will result in immediate cancellation of enrollment.
  • Any fees paid prior will be completely forfeited and will not be refunded.
  • Legal action may be initiated against the individual if required by law.
  • The student will be permanently barred from enrolling in any future SGTI programs.

3. Duplicate Payment Policy

In the event of accidental duplicate transactions:

  • Extra amounts will be refunded within 7-10 working days, subject to strict verification.
  • Submission of all relevant payment details and proofs is mandatory for refund processing.

4. Important Instructions for Students

Protect yourself from fraud by following these guidelines:

  • Always make payments through official bank accounts or SGTI UPI links only.
  • Keep your transaction ID, SMS, or email payment confirmation safe after every payment.
  • Report any suspicious calls, messages, or emails claiming to be from the institute immediately.

Report Fraudulent Activity

If you suspect any fake payment, document forgery, or fraudulent activity concerning the institute, please report it immediately to our dedicated fraud prevention team. Include your name, registration number, payment details, and relevant screenshots in your email.

Official Contact Channels

Smart Gyan Training Institute reserves the right to take strict action against any fraudulent or dishonest activities. Ensure you communicate only through these official channels:

Phone Support
+91 99535 95426